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THREE ARCHES LTD

Company number 09581382

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
04 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 13 May 2020	View PDF Liquidators' statement of receipts and payments to 13 May 2020 - link opens in a new window - 14 pages (14 pages)
04 Jun 2019	AD01	Registered office address changed from 186 Barry Road London SE22 0JW England to Devonshire House 60 Goswell Road London EC1M 7AD on 4 June 2019	View PDF Registered office address changed from 186 Barry Road London SE22 0JW England to Devonshire House 60 Goswell Road London EC1M 7AD on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-14 - link opens in a new window - 1 page (1 page)
22 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	View PDF Confirmation statement made on 21 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Feb 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jun 2016	AD01	Registered office address changed from 33-35 Brayards Road London SE15 3RF England to 186 Barry Road London SE22 0JW on 2 June 2016	View PDF Registered office address changed from 33-35 Brayards Road London SE15 3RF England to 186 Barry Road London SE22 0JW on 2 June 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jan 2016	CERTNM	Company name changed LP newco LTD\certificate issued on 18/01/16 RES15 ‐ Change company name resolution on 2016-01-07	View PDF Company name changed LP newco LTD\certificate issued on 18/01/16 RES15 ‐ Change company name resolution on 2016-01-07 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-08 GBP 100 - link opens in a new window - 7 pages (7 pages)

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THREE ARCHES LTD

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